Company Information

CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
359,330
Authorised Capital
1,000,000

Directors

Uttam Kumar Jhunjhunwala
Uttam Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Prabhas Kumar Ladia
Prabhas Kumar Ladia
Director
almost 23 years ago

Past Directors

Rakesh Kumar Kandhway
Rakesh Kumar Kandhway
Director
over 3 years ago
Rishav Chhaperia
Rishav Chhaperia
Director
almost 7 years ago
Kanhaiya Khaitan
Kanhaiya Khaitan
Additional Director
about 9 years ago
Avinash Kumar Bagaria
Avinash Kumar Bagaria
Director
about 12 years ago
Rajesh Chhaperia
Rajesh Chhaperia
Director
about 12 years ago
Om Prakash Ladia
Om Prakash Ladia
Director
almost 23 years ago
Deepak Kumar Chiraniya
Deepak Kumar Chiraniya
Director
almost 23 years ago

Charges

40 Lak
08 March 2021
Axis Bank Limited
40 Lak
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form ADT-1-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-22082020
Copy of written consent given by auditor-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017